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THE EXCLUSIVE SERVICES GROUP LIMITED

Company number 09924495

Persons with significant control: 1 active person with significant control / 0 active statements

Ocs Group Uk Limited Active

Correspondence address
New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
Notified on
31 August 2024
Governing law
Legal form
Place registered
Companies House
Registration number
03056469
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Amanda Jane Evans Ceased

Correspondence address
Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Notified on
26 July 2018
Ceased on
31 August 2024
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Martin Evans Ceased

Correspondence address
Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Notified on
26 July 2018
Ceased on
31 August 2024
Date of birth
October 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Amanda Jane Evans Ceased

Correspondence address
Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Notified on
26 July 2018
Ceased on
26 July 2018
Date of birth
October 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75%

Mr Gary Martin Evans Ceased

Correspondence address
Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Notified on
26 July 2018
Ceased on
26 July 2018
Date of birth
October 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75%

Estate Of Janice Hazel Evans (Deceased) Ceased

Correspondence address
Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Notified on
6 April 2017
Ceased on
26 July 2018
Date of birth
December 1936
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Amanda Jane Evans Ceased

Correspondence address
Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Notified on
6 April 2016
Ceased on
6 April 2017
Date of birth
October 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors